CBS COMMUNICATIONS LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Cbs Communications Ltd

CBS COMMUNICATIONS LIMITED was founded on 1997-10-03 and has its registered office in York. The organisation's status is listed as "Liquidation". Cbs Communications Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CBS COMMUNICATIONS LIMITED

Legal Registered Office

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4XG
Other companies in LS11

Previous Names

CBS TELEMARKETING LIMITED

12/01/2011

Filing Information

Company Number		03444655
Company ID Number		03444655
Date formed		1997-10-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-11-30
Account next due		2016-08-31
Latest return		2015-10-03
Return next due		2016-10-17
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB698694250~~

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CBS COMMUNICATIONS LIMITED

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Companies with same name CBS COMMUNICATIONS LIMITED

The following companies were found which have the same name as CBS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CBS COMMUNICATIONS CENTRE LIMITED	1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG	Dissolved	Company formed on the 1989-08-15
CBS COMMUNICATIONS LLC	906 MAPLE ST SAN MATEO CA 94402	ACTIVE	Company formed on the 2012-10-17
CBS Communications, Inc.	815 S. Central Ave. #15 Glendale CA 91204	SOS/FTB Suspended	Company formed on the 2003-02-28
CBS COMMUNICATIONS TECHNOLOGY GROUP INC	2711 Centerville Road Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1992-11-05
Cbs Communications Services, Inc.	Delaware	Unknown
CBS Communications	948 Sea Cliff Drive Carlsbad CA 92011	FTB Suspended	Company formed on the 2012-11-13
CBS COMMUNICATIONS TECHNOLOGY GROUP INC	California	Unknown

Company Officers of CBS COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY BELFIELD	Director	1997-10-06
SIMON MARK HOLROYD	Director	2010-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARRELL JOHN KING	Company Secretary	1997-10-06	2010-12-07
DARRELL JOHN KING	Director	1997-10-06	2010-11-30
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1997-10-03	1997-10-06
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1997-10-03	1997-10-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM OFFICE 50 SUGAR MILL OAKHURST ROAD LEEDS WEST YORKSHIRE LS11 7HL
2016-10-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	03/10/15 FULL LIST
2015-09-08	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	03/10/14 FULL LIST
2014-08-30	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14	AR01	03/10/13 FULL LIST
2013-08-27	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM LINDEN HOUSE SARDINIA STREET LEEDS LS10 1BH
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOLROYD / 12/08/2013
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELFIELD / 12/08/2013
2012-11-14	AR01	03/10/12 FULL LIST
2012-09-20	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	03/10/11 FULL LIST
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-12	RES15	CHANGE OF NAME 28/12/2010
2011-01-12	CERTNM	COMPANY NAME CHANGED CBS TELEMARKETING LIMITED CERTIFICATE ISSUED ON 12/01/11
2011-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08	AP01	DIRECTOR APPOINTED MR SIMON MARK HOLROYD
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRELL KING
2010-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY DARRELL KING
2010-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY DARRELL KING
2010-12-07	SH01	30/11/10 STATEMENT OF CAPITAL GBP 100
2010-10-11	AR01	03/10/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	03/10/09 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN KING / 03/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELFIELD / 03/10/2009
2009-09-26	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-27	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-25	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-08	88(2)R	AD 01/12/01--------- £ SI 2@1
2003-10-27	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-10-02	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-10-15	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-04	363s	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-29	363s	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-16	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1998-10-01	363s	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1997-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-13	288b	SECRETARY RESIGNED
1997-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-10-13	288b	DIRECTOR RESIGNED
1997-10-13	288a	NEW DIRECTOR APPOINTED
1997-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CBS COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-30
Resolutions for Winding-up	2016-09-30
Meetings of Creditors	2016-08-26

Fines / Sanctions

No fines or sanctions have been issued against CBS COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 35,505

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBS COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 4
Current Assets	2011-12-01	£ 126,111
Debtors	2011-12-01	£ 126,111
Fixed Assets	2011-12-01	£ 16,186
Tangible Fixed Assets	2011-12-01	£ 11,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CBS COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CBS COMMUNICATIONS LIMITED

Trademarks

We have not found any records of CBS COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CBS COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CBS COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CBS COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CBS COMMUNICATIONS LIMITED	Event Date	2016-09-23
Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies-traynor.com or by telephone on 01904 479801.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CBS COMMUNICATIONS LIMITED	Event Date	2016-09-23
At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor (Central) LLP, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent , both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , (IP Nos 009172 and 009458) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Ian Gostellow by email at ian.gostellow@begbies-traynor.com or by telephone on 01904 479801. Antony Belfield , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CBS COMMUNICATIONS LIMITED	Event Date	2016-08-22
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , not later than 12.00 noon on 22 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Gostellow of Begbies Traynor (Central) LLP by email at ian.gostellow@begbies-traynor.com or by telephone on 01904 479801.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CBS COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CBS COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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